1.

CALL TO ORDER

CONVENE TO CLOSED SESSION TO MEET WITH LEGAL COUNSEL REGARDING POTENTIAL LITIGATION PURSUANT TO GOVERNMENT CODE -54956.9 (b) PUBLIC EMPLOYEES RELATIONS BOARD - SEIU LOCAL 790.

2.

PLEDGE OF ALLEGIANCE

3.

ANNOUNCEMENTS

3.1

Changes and additions to the agenda.
 

3.2

Boards, Committee and Commission meetings.  All meetings are held in City Hall unless otherwise noted.
 

Wednesday - January 12

2:00 P.M.
7:00 P.M.
 

Development Review Committee
Parks and Community Services Commission - Cancelled
 

Thursday - January 13

2:00 P.M.
3:00 P.M.
3:30 P.M.
7:00 P.M.
 

Architectural Review Board
Zoning Administration - Cancelled
Policy Committee
Housing Advisory Committee
 

Monday - January 17 - City Offices Closed
 

Tuesday - January 18

4:30 P.M.
7:00 P.M.
 

Teen Council - Olympic Pool & Aquatic Center
Planning Commission 
 

Wednesday - January 19

7:00 P.M.
4:00 P.M.

Arts Advisory Committee - Community Center
State Route 24 Policy Advisory Committee - Pleasant Hill
 

Thursday - January 20

9:00 A.M.
4:00 P.M.
6:30 P.M.
 

Tri-Valley Affordable Housing Committee - Livermore Library
Finance Committee
Transportation Advisory Committee

Friday -January 21

8:00 A.M.
 

San Ramon Valley Unified School District Liaison
 

Saturday - January 22

9:00 A.M.

City Council, Parks and Community Services Commission, Planning Commission Joint Workshop - Community Center

4.

SPECIAL PRESENTATIONS
 

4.1

Recognition of San Ramon Police Officers Denton Carlson and Jeff Schultz, Police Officers of the Year - 2004.  Presented by Mayor Wilson.

4.2

Recognition of Detective Rachelle Davies, Sgt. Tim Hall, Officer Jeff Schraeder, Officer Jeff Schultz, and Officer Matt Thoma for their service to the San Ramon Police Department.  Presented by Mayor Wilson.

5.

CITY COUNCIL APPOINTMENTS
 

6.

PUBLIC COMMENT

At this time, those in the audience are encouraged to address the City Council on any item not already included in tonight's agenda. No Council action can be taken at this meeting on issues raised during Public Comment.  Comments should not exceed five minutes.  Those wishing to have an item brought before the City Council for consideration, must request so during a City Council meeting.  Upon Council approval, the item will be placed on the Council Policy Committee Agenda for further consideration.

7.

APPROVAL OF MINUTES
 

7.1

Minutes of the December 20, 2004 meeting.  Minutes
 

8.

CONSENT CALENDAR

Consent Calendar items are considered routine and are acted upon by the City Council with a single action.  Members of the audience wishing to provide public input may request that the City Council remove the item from the Consent Calendar.

8.1

Adoption of an Ordinance Repealing Ordinance No. 287 and Adding a Revised Chapter 12 of Division B6 of the Municipal Code, Stormwater Management and Discharge Control Ordinance. Staff report

Recommendation:  Adopt Ordinance.
 

8.2

Resolution No. 2005-03 - Authorizing the Mayor to Execute an Agreement with McNevin Cleaning Specialist, Inc. for providing routine carpet and upholstery cleaning services at City maintained facilities in an amount not to exceed $93,000 and an appropriation of $8,000 for providing routine carpet and upholstery cleaning for FY 2004-05.  Staff report

Recommendation:  Adopt Resolution No. 2005-03.
 

8.3

Resolution No. 2005-04 - Approval of City of San Ramon Measure C Growth Management Program Compliance Checklist for Allocation of Fiscal Years 2003-2004 and 2004-2005 Local Street Maintenance and Improvement Funds.  Staff report

Recommendation:  Adopt Resolution No. 2005-04.
 

9.

UNFINISHED BUSINESS
 

9.1

Public Hearing #2 - General Plan Amendment (GPA 04-400-002) from Park designation to Office, and Rezoning (RZ 04-600-002) from P (Park) designation to OL (Limited Office), of property commonly referred to as the Mudd's Restaurant property.  Staff report by Phil Wong, Planning Services Director.  Staff report

Recommendation:  Continue Public Hearing.
 

10.

NEW BUSINESS
 

10.1

Resolution No. 2005-01 - Authorizing the Mayor to execute a Grant Funding Agreement for Rebuilding of School Age Child Care Facility at Bollinger Canyon School, Operated by Kids' Country, in the Amount of $200,000.  Staff report by Jeff Eorio, Parks and Community Services Director.  Staff report

Recommendation:  Adopt Resolution No. 2005-01.
 

11.

CITY MANAGER COMMENTS
 

No Council deliberation or decision is anticipated.
 

12.

CITY COUNCIL COMMENTS
 

No Council deliberation or decision is anticipated.
 

12.1

Councilmembers' Reports and Comments.
 

12.2

Mayor's Reports and Comments.